Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. Sanctioned entity | ||
| Sinaloa Cartel Terrorism · Sanctioned entity | ||
| Karlo Omar Herrera Sanchez Sanctioned entity |
| Carlos Alberto Paez Pereda Sanctioned entity |
| Juan Jose Ponce Felix Crime · Sanctioned entity · Wanted |
| Alfonso Arzate Garcia Crime · Sanctioned entity · Wanted |
| Los Mayos Sanctioned entity |
| Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. Sanctioned entity |
| Jesus Gonzalez Lomeli Sanctioned entity |
| Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. Sanctioned entity |